The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stapleton, Gerald Stephen

    Related profiles found in government register
  • Stapleton, Gerald Stephen
    British chartered surveyor born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Meadows End, 60 Cooper Lane, Potto, Northallerton, North Yorkshire, DL6 3HA

      IIF 1

    • The Croft, Cooper Lane Potto, Northallerton, North Yorkshire, DL6 3HA

      IIF 2 IIF 3 IIF 4
  • Stapleton, Gerald Stephen
    British company director born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Cooper Lane Potto, Northallerton, North Yorkshire, DL6 3HA

      IIF 7 IIF 8

    • York House, Thornfield Business Park, Standard Way Business Park, Northallerton, DL6 2XQ, England

      IIF 9
  • Stapleton, Gerald Stephen
    British director born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • York House, Thornfield Business Park, Standard Way Business Park, Northallerton, DL6 2XQ, England

      IIF 10
  • Stapleton, Gerald Stephen
    British chartered surveyor born in September 1948

    Registered addresses and corresponding companies

    • 1 Hillside, Ingleby Arncliffe, Northallerton, North Yorkshire, DL6 3LU

      IIF 11
  • Stapleton, Gerald Stephen
    British managing director born in September 1948

    Registered addresses and corresponding companies

    • 1 Hillside, Ingleby Arncliffe, Northallerton, North Yorkshire, DL6 3LU

      IIF 12 IIF 13
  • Stapleton, Gerry Stephen
    English chartered surveyor born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • 60, Cooper Lane, Potto, Northallerton, North Yorkshire, DL6 3HA, England

      IIF 14
  • Stapleton, Gerald Stephen
    British

    Registered addresses and corresponding companies

    • The Croft, Cooper Lane Potto, Northallerton, North Yorkshire, DL6 3HA

      IIF 15
  • Stapleton, Gerald Stephen
    British chartered surveyor

    Registered addresses and corresponding companies

    • The Croft, Cooper Lane Potto, Northallerton, North Yorkshire, DL6 3HA

      IIF 16
  • Mr Gerald Stephen Stapleton
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • York House, Thornfield Business Park, Standard Way Business Park, Northallerton, DL6 2XQ, England

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    MPVII INVESTMENTS LTD. - 2015-11-09
    LEVEN INVESTMENTS LIMITED - 2012-03-06
    LEVEN ENERGY & DEVELOPMENT LTD. - 2003-02-27
    STAPLETON-CLARKE LIMITED - 2001-03-23
    STAPLETON CONSULTANTS LIMITED - 1998-03-05
    York House Thornfield Business Park, Standard Way Business Park, Northallerton, England
    Corporate (2 parents)
    Equity (Company account)
    367 GBP2023-09-30
    Officer
    2015-07-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    LEVEN INVESTMENTS LIMITED - 2015-11-06
    ENDEAVOUR 125 LIMITED - 2012-03-08
    York House Thornfield Business Park, Standard Way Business Park, Northallerton, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 10 - director → ME
Ceased 12
  • 1
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    1991-10-28 ~ 1992-03-20
    IIF 12 - director → ME
  • 2
    6th Floor, 2, London Wall Place, London
    Corporate (3 parents)
    Equity (Company account)
    -5,310,172 GBP2022-06-30
    Officer
    2008-12-02 ~ 2009-04-24
    IIF 3 - director → ME
  • 3
    BENCHMARK (NORTHERN) LIMITED - 1999-07-21
    HAMSARD 2024 LIMITED - 1999-05-27
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -654,359 GBP2023-06-30
    Officer
    2008-12-02 ~ 2009-04-24
    IIF 6 - director → ME
  • 4
    CROYDON POWER LIMITED - 1998-12-23
    GREENWICH POWER LIMITED - 1998-01-22
    CROSSCO (239) LIMITED - 1997-02-13
    Moor Lane, Derby
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 1997-05-08
    IIF 8 - director → ME
  • 5
    CENTRICA LANGAGE LIMITED - 2017-09-01
    WAINSTONES POWER LIMITED - 2004-09-06
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (8 parents)
    Officer
    1997-11-10 ~ 2002-09-30
    IIF 5 - director → ME
  • 6
    CROSSCO (238) LIMITED - 1997-02-13
    Moor Lane, Derby
    Dissolved corporate (2 parents)
    Officer
    1997-01-31 ~ 1997-04-25
    IIF 7 - director → ME
  • 7
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents)
    Equity (Company account)
    15,532,841 GBP2023-12-31
    Officer
    1999-11-30 ~ 2002-09-30
    IIF 2 - director → ME
  • 8
    MPVII INVESTMENTS LTD. - 2015-11-09
    LEVEN INVESTMENTS LIMITED - 2012-03-06
    LEVEN ENERGY & DEVELOPMENT LTD. - 2003-02-27
    STAPLETON-CLARKE LIMITED - 2001-03-23
    STAPLETON CONSULTANTS LIMITED - 1998-03-05
    York House Thornfield Business Park, Standard Way Business Park, Northallerton, England
    Corporate (2 parents)
    Equity (Company account)
    367 GBP2023-09-30
    Officer
    1992-09-28 ~ 2012-02-21
    IIF 1 - director → ME
    1992-09-28 ~ 2001-09-10
    IIF 16 - secretary → ME
  • 9
    8 Eden Park Road, Hutton Rudby, Yarm, England
    Corporate (9 parents)
    Equity (Company account)
    17,487 GBP2023-05-31
    Officer
    2013-08-03 ~ 2017-11-02
    IIF 14 - director → ME
  • 10
    STAFFWISE SELECT EMPLOYMENT LIMITED - 1993-10-20
    MEDTECH (EUROPE) LIMITED - 1993-05-25
    ZEDHILL LIMITED - 1991-05-08
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,261,820 GBP2024-04-30
    Officer
    1993-10-11 ~ 2003-03-26
    IIF 11 - director → ME
  • 11
    CARLTON POWER LIMITED - 2014-01-02
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    85,467,843 GBP2023-12-31
    Officer
    1995-08-14 ~ 2001-02-23
    IIF 4 - director → ME
    1998-01-16 ~ 2001-02-23
    IIF 15 - secretary → ME
  • 12
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (6 parents, 13 offsprings)
    Officer
    1991-10-28 ~ 1992-03-20
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.